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Compliance Officer

1.00 to 10.00 Years   Dubai   01 Nov, 2021
Job LocationDubai
EducationNot Mentioned
SalaryNot Mentioned
IndustryNot Mentioned
Functional AreaNot Mentioned

Job Description

Familiar with AML Regulations and an appropriate level o knowledge on the legal and regulatory requirementsExperience in either Compliance or Legal with demonstrated role in an accountable positionAt least 5 years experience in the same fieldCapacity to handle the unexpected with little supervisionAbility to adapt standard material to case particulars

Keyskills :

About Company

SFM is specialised in company formation and administration. With offices in Geneva, the seychelles, Dubai and Hong Kong, SFM is a worlds market leader in corporate services.

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